Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Juarez, Mayra GCA
10347 Bradbury Road, Ballico, CA, 95303
Held by Comenity Bank
Refunds Due · ID 1002362784
$1.22
Jimenez, JCA
PO Box 254, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 970236912
$1.21
Rogers, Dalroy JRCA
PO Box 21, Ballico, CA, 95303
Held by Capital One Bank, National Association
Refunds Due · ID 982167886
$1.21
Dunford Living Trust 08 18 88CA
12295 South Avenue, Ballico, CA, 95303
Held by Genon Energy Inc
Dividends · ID 999872150
$1.21
Dunford, Gwendolyn VCA
12295 South Avenue, Ballico, CA, 95303
Held by Genon Energy Inc
Dividends · ID 999872150
$1.21
Morales, Jose CCA
PO Box 334, Ballico, CA, 95303
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 980948305
$1.20
Lohman, BryanCA
12456 North Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023332472
$1.20
Rai, KarnailCA
PO Box 336, Ballico, CA, 95303
Held by Wellcare Prescription Insurance Inc
Premium Refunds · ID 1035113415
$1.20
Galvin, CalvinCA
10240 Ballico Avenue, Ballico, CA, 95303
Held by Fifth Third Bancorp
Checking Accounts · ID 1044800598
$1.20
Lewis, TeresaCA
10482 Bradbury Road, Ballico, CA, 95303
Held by Monmouth City Of
Utility Deposit · ID 1009505630
$1.19
Boesch, StacieCA
PO Box 307, Ballico, CA, 95303
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976067737
$1.18
Mendenhall, Karen LCA
PO Box 146, Ballico, CA, 95303
Held by Nationwide Trust Company FSB
Premium Refunds · ID 1042439707
$1.18
Miguel, BryanCA
11368 Santa Fe Drive, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1040247787
$1.13
Gonzalez, RubenCA
12032 Lee Road, Ballico, CA, 95303
Held by Elevance Health Inc
Premium Refunds · ID 1032788918
$1.11
Rogers, DalroyCA
P O Box 21, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts Payable · ID 964402562
$1.10
Rees, Donald JCA
12358 Newport Road PO Box 310, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 978151566
$1.10
Rubio, MirnaCA
10230 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 968568857
$1.09
Jimenez, FelipeCA
12734 South Avenue, Ballico, CA, 95303
Held by Credit Control Services Inc
Credit Checks Or Memos · ID 1018107652
$1.09
Deckard, Anna JCA
PO Box 294, Ballico, CA, 95303
Held by Comenity Bank
Refunds Due · ID 993944199
$1.08
Kullar, IndergeetCA
11386 New Port Road, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1033996768
$1.08
Simmons, WillaCA
10848 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997458430
$1.07
Ochoa, Salvador HCA
11380 Santa Fe Drive, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024557096
$1.06
Cerda, Julian ECA
9686 Pepper Street, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024601922
$1.06
Arizmendi, Morales JesusCA
10987 East Avenue, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1018884468
$1.05
Linan, JohnCA
10230 Ballico Avenue, Ballico, CA, 95303
Held by Andrade V Dollar Tree Store
Wages Payroll, Salaries · ID 955207940
$1.01
Guadalupe, Marquez JoseCA
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024610668
$1.01
Ayala, Bautista OfeliaCA
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024610668
$1.01
Morales, Jesus ACA
10987 East Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024612298
$1.01
Gomez, RicardoCA
PO Box 323, Ballico, CA, 95303
Held by Golden 1 Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 954635141
$1.00
Jimenez, Diana MCA
PO Box 254, Ballico, CA, 95303
Held by Ge Money
Refunds Due · ID 956640782
$1.00
Boesch, StacieCA
PO Box 307, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Savings Accounts · ID 957032163
$1.00
Sogard, Theodore F JRCA
PO Box 307, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Savings Accounts · ID 957032163
$1.00
Littlejohn, LindaCA
PO Box 98, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Savings Accounts · ID 957045538
$1.00
Galvan, MichaelCA
11636 Park Street, Ballico, CA, 95303
Held by Patchetts Motors Inc DBA Patchets Ford M
Miscellaneous Outstanding Checks · ID 968049724
$1.00
Harper, Isozaki JoyceCA
10861 El Capiten Way, Ballico, CA, 95303
Held by Medco Health Solutions Inc.
Customer Overpayments · ID 969026792
$1.00
Ortiz, JoeCA
10906 Ballico Avenue, Ballico, CA, 95303
Held by Capital One Bank, National Association
Aggregate Miscellaneous Property · ID 970411647
$1.00
Jones, Joy RCA
PO Box 179, Ballico, CA, 95303
Held by Bank Of The West
Cashier'S Checks · ID 977526197
$1.00
Jones, Joy RCA
PO Box 179, Ballico, CA, 95303
Held by Bank Of The West
Cashier'S Checks · ID 977526199
$1.00
Frohman, MichaelCA
9003 Bradbury Road, Ballico, CA, 95303
Held by Progressive Casualty Insurance Comp
Premium Refunds · ID 978274119
$1.00
Padilla, Laura TCA
8576 Turlock Road, Ballico, CA, 95303
Held by Mary Kay Inc.
Commissions · ID 981034065
$1.00
Riley, TammyCA
PO Box 75, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a.
Cashier'S Checks · ID 982532427
$1.00
Lolonis, JamesCA
12038 El Capitan Way, Ballico, CA, 95303
Held by Yosemite Farm Credit Aca
Outstanding Official Checks · ID 984815836
$1.00
Ivan, LopezCA
12760 Bradbury Road, Ballico, CA, 95303
Held by Frontier Communications Corporation
Credit Balance - Accounts Receivable · ID 991186405
$1.00
Deckard, Anna JCA
12421 Lombardy Avenue, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer Overpayments · ID 998158924
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 999441795
$1.00
Martinez, CeliaCA
PO Box 203, Ballico, CA, 95303
Held by Anthem Inc
Premium Refunds · ID 1001739262
$1.00
Kullar, Harvinder SCA
12246 Newport Road, Ballico, CA, 95303
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1006030618
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897738
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897739
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897740
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897741
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897742
$1.00
Haro, Silvia ECA
124775 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Cashier'S Checks · ID 1006897743
$1.00
Tagge, ChristineCA
11476 Parchy Street, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium Refunds · ID 1013671932
$1.00
Lambert, Shelley MCA
PO Box 17, Ballico, CA, 95303
Held by Comenity Bank
Refunds Due · ID 1014246365
$1.00
Magneson, PatriciaCA
C/o Cressey Elementary School 11818 Gregg Avenue, Ballico, CA, 95303
Held by Scholastic Book Clubs Inc
Refunds Due · ID 1015046153
$1.00
Borba, FrankCA
10230 Campodonica Road, Ballico, CA, 95303
Held by Paypal
Miscellaneous Intangible Property · ID 1029032421
$1.00
Swann, JamieCA
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1031623486
$1.00
Mendoza, Fernando JCA
9238 Pepper Street, Ballico, CA, 95303
Held by Golden 1 Credit Union
Savings Accounts · ID 1032260607
$1.00
Sandoval, IrmaCA
10347 Bradbury Road, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034998474
$1.00
Nuno, Perez JoaquinCA
PO Box 256, Ballico, CA, 95303
Held by Westlake Services LLC
Refunds Due · ID 1036239477
$1.00
Bravo, MariaCA
PO Box 223, Ballico, CA, 95303
Held by Capital One NA
Customer Overpayments · ID 1041476543
$1.00
Susan, VieiraCA
11789 East Avenue West, Ballico, CA, 95303
Held by Conocophillips Company
Customer Overpayments · ID 952577881
$0.99
Melican, James ACA
10596 Alves Road, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 963856111
$0.98
Teixeira, Marina AnnCA
10596 Alves Road, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 963856111
$0.98
Tickenoff, TommyCA
9995 East Avenue, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 986529309
$0.98
Salmeron, JorgeCA
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038474789
$0.98
Castaneda, CesarCA
10850 Ballico Avenue, Ballico, CA, 95303
Held by Comenity Bank
Refunds Due · ID 1037905175
$0.95
Barragan, AnabelCA
11465 East Avenue, Ballico, CA, 95303
Held by Capital One NA
Customer Overpayments · ID 1041465788
$0.95
Yamaguchi, EverlynCA
PO Box 128, Ballico, CA, 95303
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 954971433
$0.92
Alves, BrianCA
10571 North Alves Road, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 977803001
$0.92
Ageev, MeganCA
11660 North Avenue, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995390881
$0.92
Barajas, AideCA
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963418855
$0.91
Bravo, MariaCA
PO Box 223, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043335280
$0.86
Moralez, BartCA
11758 Newport Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017233647
$0.85
Cuen, RamonCA
PO Box 143, Ballico, CA, 95303
Held by Capital One NA
Customer Overpayments · ID 1023957268
$0.85
Mendozarodriguez, JuanCA
11403 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043423903
$0.84
Kuhse, Corey ACA
8576 Turlock Road, Ballico, CA, 95303
Held by Usaa Federal Savings Bank
Checking Accounts · ID 1044742449
$0.82
Emma, LarosaCA
C/o Zciscust PO Box 32, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds Or Rebates · ID 1057035747
$0.82
Jimenez, Diana MCA
PO Box 254, Ballico, CA, 95303
Held by Comenity Bank
Customer Overpayments · ID 979050982
$0.81
Williams, DanielleCA
11789 East Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003988633
$0.81
McDonald, MichaelCA
11660 North Avenue, Ballico, CA, 95303
Held by General Motors LLC
Credit Balance - Accounts Receivable · ID 1037622250
$0.81
Boesch, Stacie ACA
PO Box 307, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds Due · ID 957693715
$0.80
Junez, ExpeditoCA
PO Box 42, Ballico, CA, 95303
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026820790
$0.80
Berber, NatashaCA
PO Box 84, Ballico, CA, 95303
Held by Hearst Communications Inc
Miscellaneous Outstanding Checks · ID 966302220
$0.79
Gomez, Arturo TCA
10981 East Avenue, Ballico, CA, 95303
Held by Mid Century Insurance Company
Premium Refunds · ID 970145161
$0.79
Jimenez, DanielCA
PO Box 81, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995489077
$0.79
Ortiz, JohnCA
11585 Park Street, Ballico, CA, 95303
Held by Corpay Technologies Operating Co LLC
Miscellaneous Intangible Property · ID 1026168811
$0.79
Jaswinderkaur, RaiCA
PO Box 221, Ballico, CA, 95303
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010593647
$0.78
Becerra, Arana IrmaCA
PO Box 193, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034892294
$0.77
Pitts, Jennifer GailCA
9995 East Avenue, Ballico, CA, 95303
Held by Charles Schwab & Co.
Credit Balances · ID 1003865252
$0.76
Jimenez, Jose JCA
PO Box 254, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds Due · ID 957690443
$0.74
Soto, MarthaCA
PO Box 234, Ballico, CA, 95303
Held by Capital One NA
Customer Overpayments · ID 1014732626
$0.74
Vargas, Najera MariaCA
11464 El Capitan Way, Ballico, CA, 95303
Held by First Carolina Bank
Checking Accounts · ID 1042810234
$0.73
Vieira, RyanCA
11789 East, Ballico, CA, 95303
Held by Fanduel Inc.
Miscellaneous Intangible Property · ID 1008296563
$0.72
Ray, Alberta K MrCA
10581 Bradbury Road, Ballico, CA, 95303
Held by Comenity Bank
Refunds Due · ID 1014267537
$0.72
Gijon, Perez DelfinoCA
13038 Lee Road, Ballico, CA, 95303
Held by Golden Valley Health Centers
Vendor Checks · ID 1035688115
$0.72
Dunford, Douglas DCA
12295 South Avenue, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 1000405840
$0.71
Swann, Robert ECA
Swannleona M PO Box 155, Ballico, CA, 95303
Held by Discover Bank
Customer Overpayments · ID 965038419
$0.70
Swann, Leona MCA
PO Box 155, Ballico, CA, 95303
Held by Discover Bank
Customer Overpayments · ID 965038419
$0.70