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
10347 Bradbury Road, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 1002362784
$1.22
PO Box 254, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 970236912
$1.21
PO Box 21, Ballico, CA, 95303
Held by Capital One Bank, National Association
Refunds due · ID 982167886
$1.21
2 possible associated properties
Same owner name elsewhere
- Rogers, Dalroy JR$2.84100% confidence
12664 W2 Bradbury, Ballico, CA, 95303
- Rogers, Dalroy JR$202.9898% confidence
1631 South Linwood, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Dalroy JR$2.84100% confidence
Dunford Living Trust 08 18 88CA
12295 South Avenue, Ballico, CA, 95303
Held by Genon Energy Inc
Co-owner on this record: Dunford, Gwendolyn V
Dividends · ID 999872150
$1.21
3 possible associated properties
At this address
- Dunford Living Trust 08 18 88$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$0.0398% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$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 Living Trust 08 18 88$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
Held by Genon Energy Inc
Co-owner on this record: Dunford Living Trust 08 18 88
Dividends · ID 999872150
$1.21
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 334, Ballico, CA, 95303
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980948305
$1.20
12456 North Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1023332472
$1.20
3 possible associated properties
At this address
- Lohman, Bryan David$0.0195% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Nathan$9.0091% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Kimberly A$4.1091% confidence
12456 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.
- Lohman, Bryan David$0.0195% confidence
PO Box 336, Ballico, CA, 95303
Held by Wellcare Prescription Insurance Inc
Premium refunds · ID 1035113415
$1.20
1 possible associated property
Same owner name elsewhere
- Rai, Karnail$28.00100% confidence
PO Box 336, 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, Karnail$28.00100% confidence
10240 Ballico Avenue, Ballico, CA, 95303
Held by Fifth Third Bancorp
Checking accounts · ID 1044800598
$1.20
10482 Bradbury Road, Ballico, CA, 95303
Held by Monmouth City Of
Utility deposit · ID 1009505630
$1.19
PO Box 307, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 976067737
$1.18
1 possible associated property
Same owner name elsewhere
- Boesch, Stacie$250.0098% confidence
#### Cascades Court ####, Tyler, TX, 75709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boesch, Stacie$250.0098% confidence
PO Box 146, Ballico, CA, 95303
Held by Nationwide Trust Company FSB
Premium refunds · ID 1042439707
$1.18
11368 Santa Fe Drive, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1040247787
$1.13
1 possible associated property
At this address
- Miguel, Bryan$1.6398% confidence
11368 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.
- Miguel, Bryan$1.6398% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Elevance Health Inc
Premium refunds · ID 1032788918
$1.11
P O Box 21, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 964402562
$1.10
12358 Newport Road PO Box 310, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978151566
$1.10
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
10230 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 968568857
$1.09
3 possible associated properties
At this address
- Rubio, Mirna$0.4598% 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$0.4598% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Credit Control Services Inc
Credit checks or memos · ID 1018107652
$1.09
3 possible associated properties
At this address
- Jimenez, Felipe$4.6498% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$6.0098% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$6.0098% confidence
12734 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.
- Jimenez, Felipe$4.6498% confidence
$1.08
3 possible associated properties
Same owner name elsewhere
- Deckard, Anna J$1.00100% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Anna J$34.48100% confidence
PO Box 294, Ballico, CA, 95303
- Deckard, Anna J$35.50100% 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.
- Deckard, Anna J$1.00100% confidence
11386 New Port Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1033996768
$1.08
10848 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 997458430
$1.07
1 possible associated property
At this address
- Simmons, Willa$32.2998% 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.
- Simmons, Willa$32.2998% confidence
11380 Santa Fe Drive, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024557096
$1.06
3 possible associated properties
Same owner name elsewhere
- Ochoa, Salvador H$0.0298% confidence
600 North Blackstone Street Apt 19, Tulare, CA, 93274
- Ochoa, Salvador H$1.6398% confidence
349 South West Street, Tulare, CA, 93274
- Ochoa, Salvador H$100.0098% confidence
117 East Corney Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Salvador H$0.0298% confidence
9686 Pepper Street, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024601922
$1.06
10987 East Avenue, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018884468
$1.05
10230 Ballico Avenue, Ballico, CA, 95303
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries · ID 955207940
$1.01
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ayala, Bautista Ofelia
Cashier's checks · ID 1024610668
$1.01
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Guadalupe, Marquez Jose
Cashier's checks · ID 1024610668
$1.01
10987 East Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024612298
$1.01
3 possible associated properties
Same owner name elsewhere
- Morales, Jesus A$259.0098% confidence
TX, 00000
- Morales, Jesus A.$600.0098% confidence
600 Carolina Apt 88, El Paso, TX, 79915
- Morales, Jesus A$279.0098% confidence
223 Nevada, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Jesus A$259.0098% confidence
PO Box 323, Ballico, CA, 95303
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954635141
$1.00
$1.00
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
PO Box 307, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Co-owner on this record: Sogard, Theodore F JR
Savings accounts · ID 957032163
$1.00
1 possible associated property
Same owner name elsewhere
- Boesch, Stacie$250.0098% confidence
#### Cascades Court ####, Tyler, TX, 75709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boesch, Stacie$250.0098% confidence
PO Box 307, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Co-owner on this record: Boesch, Stacie
Savings accounts · ID 957032163
$1.00
1 possible associated property
Same owner name elsewhere
- Sogard Theodore F JR &$125.00100% confidence
PO Box 307, 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.
- Sogard Theodore F JR &$125.00100% confidence
PO Box 98, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Savings accounts · ID 957045538
$1.00
3 possible associated properties
Same owner name elsewhere
- Littlejohn, Linda$103.2698% confidence
#### Southwest ##th Avenue Apt ###, Amarillo, TX, 79109
- Littlejohn, Linda$85.9698% confidence
5601 73rd Street, Lubbock, TX, 79424
- Littlejohn, Linda$45.1798% confidence
5557 Perdita Drive, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littlejohn, Linda$103.2698% confidence
11636 Park Street, Ballico, CA, 95303
Held by Patchetts Motors Inc DBA Patchets Ford M
Misc outstanding checks · ID 968049724
$1.00
2 possible associated properties
At this address
- Galvan, Michael$0.0198% confidence
11636 Park Street, Ballico, CA, 95303
- Galvan, Abraham$31.0091% confidence
11636 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.
- Galvan, Michael$0.0198% confidence
10861 El Capiten Way, Ballico, CA, 95303
Held by Medco Health Solutions Inc.
Customer overpayments · ID 969026792
$1.00
1 possible associated property
Same owner name elsewhere
- Harper, Isozaki Joyce$7.5098% confidence
1437 West 20th Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Isozaki Joyce$7.5098% confidence
10906 Ballico Avenue, Ballico, CA, 95303
Held by Capital One Bank, National Association
Aggregate misc property · ID 970411647
$1.00
2 possible associated properties
At this address
- Ortiz, Joe JR$4.0998% confidence
10906 Ballico Avenue, Ballico, CA, 95303
- Ortiz, Joe M$40.4095% confidence
10906 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.
- Ortiz, Joe JR$4.0998% confidence
$1.00
$1.00
9003 Bradbury Road, Ballico, CA, 95303
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 978274119
$1.00
8576 Turlock Road, Ballico, CA, 95303
Held by Mary Kay Inc.
Commissions · ID 981034065
$1.00
PO Box 75, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 982532427
$1.00
12038 El Capitan Way, Ballico, CA, 95303
Held by Yosemite Farm Credit Aca
Outstanding official checks · ID 984815836
$1.00
4 possible associated properties
Same owner name elsewhere
- Lolonis, James$5.0098% confidence
1870 East Highway 20, Upper Lake, CA, 95485
- Lolonis, James$5.0098% confidence
1870 East Highway 20, Upper Lake, CA, 95485
- Lolonis, James$115.6298% confidence
2221 Julie Avenue, Turlock, CA, 95382
At this address
- Lolonis, Tryfon J$50.8091% confidence
12038 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.
- Lolonis, James$5.0098% confidence
12760 Bradbury Road, Ballico, CA, 95303
Held by Frontier Communications Corporation
Accounts-receivable credit balance · ID 991186405
$1.00
3 possible associated properties
Same owner name elsewhere
- Ivan, Lopez$1,050.0098% confidence
23970 Dorrington Estates Lane, Conroe, TX, 77385
- Ivan, Lopez$77.6698% confidence
Carryback Avenue, San Jose, CA, 95111
- Ivan, Lopez$92.0098% confidence
9222 Rose Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivan, Lopez$1,050.0098% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 998158924
$1.00
5 possible associated properties
Same owner name elsewhere
- Deckard, Anna J$1.08100% confidence
PO Box 294, Ballico, CA, 95303
- Deckard, Anna J$34.48100% confidence
PO Box 294, Ballico, CA, 95303
At this address
- Deckard, Anna J$35.5098% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Anna$94.1395% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Jeanette$7.8791% 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.
- Deckard, Anna J$1.08100% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 999441795
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
$1.00
12246 Newport Road, Ballico, CA, 95303
Held by American Express Company
Accounts-receivable credit balance · ID 1006030618
$1.00
3 possible associated properties
At this address
- Kullar, Harvinder S$2.9998% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$6.2495% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Seetal$8.3291% confidence
12246 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.
- Kullar, Harvinder S$2.9998% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897738
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897739
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897740
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897741
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897742
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier's checks · ID 1006897743
$1.00
3 possible associated properties
At this address
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 Lee Road, Ballico, CA, 95303
- Haro, Silvia E$1.0098% confidence
124775 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.
- Haro, Silvia E$1.0098% confidence
11476 Parchy Street, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 1013671932
$1.00
3 possible associated properties
At this address
- Tagge, Christine A Jt$0.2595% 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 A Jt$0.2595% confidence
$1.00
C/o Cressey Elementary School 11818 Gregg Avenue, Ballico, CA, 95303
Held by Scholastic Book Clubs Inc
Refunds due · ID 1015046153
$1.00
10230 Campodonica Road, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1029032421
$1.00
1 possible associated property
At this address
- Borba, Frank$51.3198% confidence
10230 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.
- Borba, Frank$51.3198% confidence
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1031623486
$1.00
1 possible associated property
At this address
- Swann, Jamie$1.6898% confidence
9899 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.
- Swann, Jamie$1.6898% confidence
9238 Pepper Street, Ballico, CA, 95303
Held by Golden 1 Credit Union
Savings accounts · ID 1032260607
$1.00
3 possible associated properties
Same owner name elsewhere
- Mendoza, Fernando J$50.7498% confidence
145 Lotus Court, Hercules, CA, 94547
- Mendoza, Fernando J$74.8198% confidence
2326 Basse Road, San Antonio, TX, 78213
- Mendoza, Fernando J$100.0098% confidence
22507 Oak Mist Lane, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Fernando J$50.7498% confidence
10347 Bradbury Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1034998474
$1.00
1 possible associated property
At this address
- Sandoval, Rangel Carlos A$29.4391% 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.
- Sandoval, Rangel Carlos A$29.4391% confidence
PO Box 256, Ballico, CA, 95303
Held by Westlake Services LLC
Refunds due · ID 1036239477
$1.00
PO Box 223, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1041476543
$1.00
11789 East Avenue West, Ballico, CA, 95303
Held by Conocophillips Company
Customer overpayments · ID 952577881
$0.99
10596 Alves Road, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Marina Ann
Dividends · ID 963856111
$0.98
1 possible associated property
Same owner name elsewhere
- Melican, James A$114.36100% 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$114.36100% confidence
10596 Alves Road, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 963856111
$0.98
6 possible associated properties
Same owner name elsewhere
- Teixeira, Marina Ann$0.40100% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Marina Ann$0.40100% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Marina Ann$22.64100% confidence
10596 Alves, Ballico, CA, 95303
At this address
- Teixeira, Marina$22.3995% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, Phyllis Ann$2.4791% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, John$7.9691% confidence
10596 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.
- Teixeira, Marina Ann$0.40100% confidence
9995 East Avenue, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 986529309
$0.98
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038474789
$0.98
3 possible associated properties
Same owner name elsewhere
- Salmeron, Jorge$97.9498% confidence
834 32nd Avenue, San Francisco, CA, 94121
- Salmeron, Jorge$97.9498% confidence
834 32nd Avenue, San Francisco, CA, 94121
- Salmeron, Jorge$94.7998% confidence
13019 Abalone Way, Houston, TX, 77044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salmeron, Jorge$97.9498% confidence
10850 Ballico Avenue, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 1037905175
$0.95
11465 East Avenue, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1041465788
$0.95
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$0.5398% 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
PO Box 128, Ballico, CA, 95303
Held by National Financial Services LLC
Misc outstanding checks · ID 954971433
$0.92
1 possible associated property
Same owner name elsewhere
- Yamaguchi, Everlyn$3.61100% confidence
PO Box 128, 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.
- Yamaguchi, Everlyn$3.61100% confidence
10571 North Alves Road, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977803001
$0.92
1 possible associated property
At this address
- Alves, Brian$0.0798% 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$0.0798% confidence
11660 North Avenue, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995390881
$0.92
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963418855
$0.91
3 possible associated properties
At this address
- Barajas, Aide$13.2498% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
- Barajas, Aide$11.4898% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
- Barajas, Aide R$0.1395% 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$13.2498% confidence
PO Box 223, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1043335280
$0.86
11758 Newport Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017233647
$0.85
1 possible associated property
At this address
- Moralez, Bart$1.4298% confidence
11758 Newport 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.
- Moralez, Bart$1.4298% confidence
PO Box 143, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1023957268
$0.85
11403 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1043423903
$0.84
8576 Turlock Road, Ballico, CA, 95303
Held by Usaa Federal Savings Bank
Checking accounts · ID 1044742449
$0.82
1 possible associated property
At this address
- Kuhse, Kalli$2.3291% confidence
8576 Turlock 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.
- Kuhse, Kalli$2.3291% confidence
C/o Zciscust PO Box 32, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057035747
$0.82
PO Box 254, Ballico, CA, 95303
Held by Comenity Bank
Customer overpayments · ID 979050982
$0.81
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
11789 East Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003988633
$0.81
11660 North Avenue, Ballico, CA, 95303
Held by General Motors LLC
Accounts-receivable credit balance · ID 1037622250
$0.81
1 possible associated property
At this address
- McDonald, Dakota J$1.8791% confidence
11660 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.
- McDonald, Dakota J$1.8791% confidence
PO Box 307, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds due · ID 957693715
$0.80
2 possible associated properties
Same owner name elsewhere
- Boesch, Stacie A$61.17100% confidence
PO Box 307, Ballico, CA, 95303
- Boesch, Stacie A$300.0098% confidence
7754 Santa Fe Road, 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.
- Boesch, Stacie A$61.17100% confidence
PO Box 42, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026820790
$0.80
1 possible associated property
Same owner name elsewhere
- Junez, Expedito$48.00100% confidence
PO Box 42, 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.
- Junez, Expedito$48.00100% confidence
PO Box 84, Ballico, CA, 95303
Held by Hearst Communications Inc
Misc outstanding checks · ID 966302220
$0.79
10981 East Avenue, Ballico, CA, 95303
Held by Mid Century Insurance Company
Premium refunds · ID 970145161
$0.79
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$0.2198% 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
PO Box 81, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995489077
$0.79
11585 Park Street, Ballico, CA, 95303
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1026168811
$0.79
PO Box 221, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010593647
$0.78
PO Box 193, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1034892294
$0.77
9995 East Avenue, Ballico, CA, 95303
Held by Charles Schwab & Co.
Credit balances · ID 1003865252
$0.76
PO Box 254, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds due · ID 957690443
$0.74
PO Box 234, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1014732626
$0.74
11464 El Capitan Way, Ballico, CA, 95303
Held by First Carolina Bank
Checking accounts · ID 1042810234
$0.73
1 possible associated property
At this address
- Vargas, Vela Martin$0.5291% 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, Vela Martin$0.5291% confidence
11789 East, Ballico, CA, 95303
Held by Fanduel Inc.
Misc intangible property · ID 1008296563
$0.72
10581 Bradbury Road, Ballico, CA, 95303
Held by Comenity Bank
Refunds due · ID 1014267537
$0.72
13038 Lee Road, Ballico, CA, 95303
Held by Golden Valley Health Centers
Vendor checks · ID 1035688115
$0.72
1 possible associated property
At this address
- Gijon, Leodegario$2.6591% confidence
13038 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.
- Gijon, Leodegario$2.6591% confidence
12295 South Avenue, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000405840
$0.71
3 possible associated properties
At this address
- Dunford, Blake$9.7991% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$1.2191% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$7.8191% 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, Blake$9.7991% confidence
Swannleona M PO Box 155, Ballico, CA, 95303
Held by Discover Bank
Customer overpayments · ID 965038419
$0.70
PO Box 155, Ballico, CA, 95303
Held by Discover Bank
Customer overpayments · ID 965038419
$0.70