Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 131, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 980836691
$14.86
12649 Lombardy Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 1030302029
$14.55
1 possible associated property
Same owner name elsewhere
- Anderson, Zepplin$39.0198% confidence
45077 Longview Road, Squaw Valley, CA, 93675
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Zepplin$39.0198% confidence
9267 Bradbery Road, Ballico, CA, 95303
Held by Hillshire Brands Company The
Co-owner on this record: Campodonica, Melba J
Dividends · ID 954376338
$14.50
1 possible associated property
At this address
- Campodonica, Melba J$14.5091% confidence
9267 Bradbery Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Melba J$14.5091% confidence
9267 Bradbery Road, Ballico, CA, 95303
Held by Hillshire Brands Company The
Co-owner on this record: Campodonica, Kenneth H
Dividends · ID 954376338
$14.50
1 possible associated property
At this address
- Campodonica, Kenneth H$14.5091% confidence
9267 Bradbery Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Kenneth H$14.5091% confidence
P.o. Box 213, Ballico, CA, 95303
Held by Merced Ambulatory Surgery Center LLC
Refunds due · ID 1035093544
$14.37
PO Box 123, Ballico, CA, 95303
Held by United Local Credit Union
Savings accounts · ID 963007408
$14.23
PO Box 233, Ballico, CA, 95303
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011809591
$14.23
2 possible associated properties
Same owner name elsewhere
- Jimenez, Sabino$86.9998% confidence
1407 Austin, Tyler, TX, 75701
- Jimenez, Sabino$125.6198% confidence
216 Allison Lane, Chandler, TX, 75758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Sabino$86.9998% confidence
12904 Lombardy, Ballico, CA, 95303
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026705792
$14.00
2 possible associated properties
Same owner name elsewhere
- Spycher, Eric$3.00100% confidence
12868 Bradbury, Ballico, CA, 95303
At this address
- Spycher, Eric$14.0098% confidence
12904 Lombardy, 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, Eric$3.00100% confidence
12904 Lombardy, Ballico, CA, 95303
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026705793
$14.00
2 possible associated properties
Same owner name elsewhere
- Spycher, Eric$3.00100% confidence
12868 Bradbury, Ballico, CA, 95303
At this address
- Spycher, Eric$14.0098% confidence
12904 Lombardy, 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, Eric$3.00100% confidence
PO Box 264, Ballico, CA, 95303
Held by Kmart Corporation
Misc outstanding checks · ID 981251022
$13.99
P O Box 87, Ballico, CA, 95303
Held by Afco Credit Corporation
Outstanding official checks · ID 1017921167
$13.93
11386 Newport Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038951100
$13.90
6 possible associated properties
Same owner name elsewhere
- Singh, Parambir$483.0098% confidence
4814 Comstock Way, Mansfield, TX, 76063
- Singh, Parambir$200.0098% confidence
507 Prestonwood Drive # 507, Richardson, TX, 75081
- Singh, Parambir$183.0098% confidence
6333 East Braly Avenue, Fresno, CA, 93727
At this address
- Singh, Parambir$0.0298% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$13.9098% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$28.0098% confidence
11386 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.
- Singh, Parambir$483.0098% confidence
11386 Newport Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038951101
$13.90
6 possible associated properties
Same owner name elsewhere
- Singh, Parambir$483.0098% confidence
4814 Comstock Way, Mansfield, TX, 76063
- Singh, Parambir$200.0098% confidence
507 Prestonwood Drive # 507, Richardson, TX, 75081
- Singh, Parambir$183.0098% confidence
6333 East Braly Avenue, Fresno, CA, 93727
At this address
- Singh, Parambir$0.0298% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$13.9098% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$28.0098% confidence
11386 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.
- Singh, Parambir$483.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1018061377
$13.62
3 possible associated properties
At this address
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$22.7098% confidence
12057 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.
- Copeland, Paul$3.0098% confidence
9566 Campodonia Road, Ballico, CA, 95303
Held by Marathon Oil Company
Royalties · ID 1013472133
$13.60
3 possible associated properties
At this address
- Deboer, Don$8.6298% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$198.7898% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$38.1898% confidence
9566 Campodonia Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deboer, Don$8.6298% confidence
Derby Girls 10880 Ballico Avenue, Ballico, CA, 95303
Held by Save Mart Supermarkets
Accounts payable · ID 984476871
$13.51
2 possible associated properties
Same owner name elsewhere
- Merced, Rollin' Roulettes$5.77100% confidence
Derby Girls 10880 Ballico Avenue, Ballico, CA, 95303
- Merced, Rollin' Roulettes$22.04100% confidence
Derby Girls 10880 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.
- Merced, Rollin' Roulettes$5.77100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 968074607
$13.50
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$240.00100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$102.50100% confidence
11216 North Santa Fe, Ballico, CA, 95303
At this address
- Ballico, General Stor$64.5998% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.2098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballico, General Stor$99.28100% confidence
13291 North Avenue, Ballico, CA, 95303
Held by General Motors LLC
Accounts payable · ID 973502811
$13.26
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Merial LLC
Misc intangible property · ID 993495483
$13.24
3 possible associated properties
At this address
- Barajas, Aide$0.9198% 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$0.9198% confidence
PO Box 3, Ballico, CA, 95303
Held by Bank Of America - California NA (318)
Co-owner on this record: Bayer, John T
Matured CD or save cert · ID 994660636
$13.19
PO Box 3, Ballico, CA, 95303
Held by Bank Of America - California NA (318)
Co-owner on this record: Bayer, Liane R
Matured CD or save cert · ID 994660636
$13.19
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika Y
Premium refunds · ID 1018060827
$13.15
3 possible associated properties
At this address
- Arias, Erika$6.0898% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$2.6398% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$4.0098% 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.
- Arias, Erika$6.0898% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika
Premium refunds · ID 1018060827
$13.15
3 possible associated properties
At this address
- Arias, Erika Y$2.6398% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$4.0098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$10.5298% 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.
- Arias, Erika Y$2.6398% confidence
11460 Newport Road, Ballico, CA, 95303
Held by Staples Inc
Accounts-receivable credit balance · ID 1011500119
$13.09
2 possible associated properties
At this address
- Neese, Crystal$1.5091% confidence
11460 Newport Road, Ballico, CA, 95303
- Neese, Crystal$28.3891% confidence
11460 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.
- Neese, Crystal$1.5091% confidence
PO Box 176, Ballico, CA, 95303
Held by Department Of Health Care Services
Refunds or rebates · ID 1015457557
$13.00
12451 North Avenue, Ballico, CA, 95303
Held by Merced School Employees Fcu
Savings accounts · ID 1027867054
$13.00
3 possible associated properties
At this address
- McGinnis, Jill R$0.0291% confidence
12451 North Avenue, Ballico, CA, 95303
- McGinnis, Jill R$0.0491% confidence
12451 North Avenue, Ballico, CA, 95303
- McGinnis, Jill$21.2291% confidence
12451 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.
- McGinnis, Jill R$0.0291% confidence
PO Box 204, Ballico, CA, 95303
Held by Department Of Health Care Services
Refunds or rebates · ID 1037440456
$13.00
9566 Campodonia Road, Ballico, CA, 95303
Held by Marathon Oil Company
Royalties · ID 1022126838
$12.97
3 possible associated properties
At this address
- Deboer, Don$8.6298% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$198.7898% confidence
9566 Campodonia Road, Ballico, CA, 95303
- Deboer, Don$38.1898% confidence
9566 Campodonia Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deboer, Don$8.6298% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979411595
$12.96
11622 North Avenue, Ballico, CA, 95303
Held by Loya Casualty Insurance Company
Premium refunds · ID 1027977865
$12.82
1 possible associated property
At this address
- Flores, Ana A$0.4191% 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, Ana A$0.4191% confidence
PO Box 128, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 983695446
$12.75
3 possible associated properties
Same owner name elsewhere
- Yamaguchi, Jim$0.0598% confidence
18216 South Denker Avenue, Gardena, CA, 90248
- Yamaguchi, Jim$42.6098% confidence
- Yamaguchi, Jim$16.2598% confidence
5309 Calle De Ricardo, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yamaguchi, Jim$0.0598% confidence
10565 El Capitan Way, Ballico, CA, 95303
Held by Metlife Inc
Dividends · ID 957506708
$12.74
12032 Lee Road, Ballico, CA, 95303
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979391495
$12.61
11789 East Avenue, Ballico, CA, 95303
Held by Prudential Annuities Life Assurance Corp
Other amounts due under policy · ID 1017181514
$12.54
3 possible associated properties
Same owner name elsewhere
- Tucker Family Trust$1,428.8498% confidence
8 Mountain Shadows Lane, Monterey, CA, 93940
- Tucker Family Trust$613.2498% confidence
1819 Tahoe Place, Davis, CA, 95616
- Tucker Family Trust$824.5098% confidence
2519 Salerno, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker Family Trust$1,428.8498% confidence
8576 Turlock Road, Ballico, CA, 95303
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks · ID 1039689102
$12.54
2 possible associated properties
Same owner name elsewhere
- Leslie, Kalli L$383.1898% confidence
5318 Parker Road, Modesto, CA, 95357
- Leslie, Kalli L$126.7998% confidence
5318 Parker Road, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, Kalli L$383.1898% confidence
12475 Lee Road, Ballico, CA, 95303
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020298196
$12.32
11758 Newport Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038800134
$12.30
1 possible associated property
At this address
- Prado, Ramirez J Jesus$52.1898% confidence
11758 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.
- Prado, Ramirez J Jesus$52.1898% confidence
PO Box 77, Ballico, CA, 95303
Held by Ba Mason Companies Inc
Refunds due · ID 1044216902
$12.09
10848 Ballico Avenue, Ballico, CA, 95303
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 995834936
$12.02
3 possible associated properties
At this address
- Choates, Jerome$5.3898% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choates, Jerome$5.3898% confidence
12004 Newport Court, Ballico, CA, 95303
Held by Cvs Pharmacy Inc
Refunds due · ID 1037966710
$12.01
12246 Newport Road, Ballico, CA, 95303
Held by Mercury Casualty Company
Premium refunds · ID 966522034
$12.00
4 possible associated properties
Same owner name elsewhere
- Kullar, Varinder S$21.04100% confidence
11386 Newport Road, Ballico, CA, 95303
At this address
- Kullar, Varinder S$2.0098% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Varinder$100.0095% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder S$2.9991% 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, Varinder S$21.04100% confidence
12352 Bradbury Road, Ballico, CA, 95303
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance · ID 985819168
$12.00
3 possible associated properties
Same owner name elsewhere
- Custom, Printing$154.2298% confidence
2402 East 6th Avenue, Belton, TX, 76513
- Custom, Printing$98.6798% confidence
PO Box 804 Accts Payable, Belton, TX, 76513
- Custom, Printing$28.9798% confidence
PO Box 804 Accts Payable, 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.
- Custom, Printing$154.2298% confidence
PO Box 272, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Unidentified remittances · ID 987179531
$12.00
12623 Bradbury Road, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 993483944
$12.00
15091 Cobalt Street Northwest, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 1002522565
$12.00
1794 Rolling Hills Drive, Ballico, CA, 95303
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 972305769
$11.98
$11.96
1 possible associated property
Same owner name elsewhere
- Kajioka, Eugene$56.00100% confidence
PO Box 146, 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.
- Kajioka, Eugene$56.00100% confidence
$11.83
1 possible associated property
Same owner name elsewhere
- Ensley, Marguerite$2,115.90100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$2,115.90100% confidence
$11.83
1 possible associated property
Same owner name elsewhere
- Ensley, Marguerite$2,115.90100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$2,115.90100% confidence
$11.83
1 possible associated property
Same owner name elsewhere
- Ensley, Marguerite$2,115.90100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$2,115.90100% confidence
$11.83
1 possible associated property
Same owner name elsewhere
- Ensley, Marguerite$2,115.90100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$2,115.90100% confidence
9911 Pepper Street, Ballico, CA, 95303
Held by Customers Bank
Cashier's checks · ID 1013122415
$11.74
2 possible associated properties
At this address
- Pulido, Juventino$16.6691% confidence
9911 Pepper Street, Ballico, CA, 95303
- Pulido, Javier Fuentes$90.3891% confidence
9911 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.
- Pulido, Juventino$16.6691% confidence
PO Box 224, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038823757
$11.58
3 possible associated properties
Same owner name elsewhere
- Rojas, Jose Cruz$34.1498% confidence
C Florida 119 Nte Fracc Alameda, CD Juarez Chih 32400, CA, 00000
- Rojas, Jose Cruz$50.0098% confidence
3416 Rosinie Rose Place, El Paso, TX, 79936
- Rojas, Jose Cruz$43.3898% confidence
206 Raymac Street 4, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Jose Cruz$34.1498% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
Held by Merial LLC
Misc intangible property · ID 993495484
$11.48
3 possible associated properties
At this address
- Barajas, Aide$0.9198% confidence
11432 Santa Fe Drive, Ballico, CA, 95303
- Barajas, Aide$13.2498% 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$0.9198% confidence
11441 Merced Avenue, Ballico, CA, 95303
Held by Capital One NA
Co-owner on this record: Baltazar, Jalisa
Accounts payable · ID 1041441355
$11.43
3 possible associated properties
Same owner name elsewhere
- Baltazar, Danelia B$2.00100% confidence
11441 Merced Street, Ballico, CA, 95303
- Baltazar, Danelia B$4.0098% confidence
2414 North Drake Avenue, Merced, CA, 95348
- Baltazar, Danelia B$4.0098% confidence
2414 North Drake Avenue, 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.
- Baltazar, Danelia B$2.00100% confidence
11260 Pepper Street, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017326466
$11.35
PO Box 87, Ballico, CA, 95303
Held by Progressive West Insurance Com
Premium refunds · ID 1040678645
$11.34
13890 Looney Road, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 998220156
$11.30
1 possible associated property
At this address
- Triple L Properties LP$20.6095% confidence
13890 Looney Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple L Properties LP$20.6095% confidence
PO Box 127, Ballico, CA, 95303
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979407893
$11.18
$11.10
3 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$650.00100% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$243.44100% confidence
9015 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campodonica, Henry$650.00100% confidence
12383 Lombardy Avenue, Ballico, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 139543
$11.00
1 possible associated property
Same owner name elsewhere
- Goldsberry, Dennis$57,853.2698% confidence
492 West Trenton Road, Donna, TX, 78537
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldsberry, Dennis$57,853.2698% confidence
12456 North Avenue, Ballico, CA, 95303
Held by Csaa Insurance Exchange
Customer overpayments · ID 981449603
$11.00
3 possible associated properties
At this address
- Lohman, Joseph D$71.0095% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Joseph D$31.8695% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Nathan$9.0091% 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, Joseph D$71.0095% confidence
PO Box 272, Ballico, CA, 95303
Held by Trinity Universal Insurance
Premium refunds · ID 987021377
$11.00
3 possible associated properties
Same owner name elsewhere
- Lizama, Jimmy$0.5598% confidence
5613 Baume Way, Salida, CA, 95368
- Lizama, Jimmy$5.0098% confidence
5504 Sundial Court, Salida, CA, 95368
- Lizama, Jimmy$3.0098% confidence
3945 Dale Road Apt H, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizama, Jimmy$0.5598% confidence
12057 El Capitan Way, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 1030294340
$11.00
3 possible associated properties
At this address
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$22.7098% confidence
12057 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.
- Copeland, Paul$3.0098% confidence
1464 El Capitan Way, Ballico, CA, 95303
Held by Integon National Insurance Company
Premium refunds · ID 1033563039
$10.98
1 possible associated property
At this address
- Hernandez, Antonio$5.1998% confidence
1464 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.
- Hernandez, Antonio$5.1998% confidence
12868 Bradbury Road, Ballico, CA, 95303
Held by Waste Management Inc.
Customer overpayments · ID 959805467
$10.83
1 possible associated property
Same owner name elsewhere
- Spycher, Hartley$3.00100% confidence
12868 Bradbury, 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, Hartley$3.00100% confidence
PO Box 161, Ballico, CA, 95303
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037917
$10.79
11673 Park Street, Ballico, CA, 95303
Held by First Century Bank NA
Misc intangible property · ID 1026977245
$10.71
12170 El Capitan Way, Ballico, CA, 95303
Held by Amway Corp.
Co-owner on this record: Venegas, Irene
Outstanding official checks · ID 993183083
$10.67
6 possible associated properties
Same owner name elsewhere
- Venegas, Aurelio$105.7498% confidence
511 Marconi Street, Wichita Falls, TX, 76301
- Venegas, Aurelio$1,354.9298% confidence
2030 Highland Drive, Merced, CA, 95340
- Venegas, Aurelio$828.8498% confidence
2030 Highland Drive, Merced, CA, 95340
At this address
- Venegas, Aurelio$1.5098% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$143.8998% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Irene$10.6791% confidence
12170 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.
- Venegas, Aurelio$105.7498% confidence
12170 El Capitan Way, Ballico, CA, 95303
Held by Amway Corp.
Co-owner on this record: Venegas, Aurelio
Outstanding official checks · ID 993183083
$10.67
3 possible associated properties
At this address
- Venegas, Irene$60.6198% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$1.5091% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$143.8991% confidence
12170 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.
- Venegas, Irene$60.6198% confidence
PO Box 212, Ballico, CA, 95303
Held by Hernandez-Collado V Amys Kitchen Inc Settlement Fund
Refunds due · ID 998831038
$10.55
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika Y
Premium refunds · ID 1018060828
$10.52
3 possible associated properties
At this address
- Arias, Erika$6.0898% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$2.6398% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$4.0098% 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.
- Arias, Erika$6.0898% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika
Premium refunds · ID 1018060828
$10.52
3 possible associated properties
At this address
- Arias, Erika Y$2.6398% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$4.0098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$13.1598% 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.
- Arias, Erika Y$2.6398% confidence
Espinosacerda, Marco AntonioCA
9686 Pepper Street, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038656893
$10.49
1 possible associated property
At this address
- Espinosacerda, Marco Antonio$10.4998% 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.
- Espinosacerda, Marco Antonio$10.4998% confidence
Espinosacerda, Marco AntonioCA
9686 Pepper Street, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038656894
$10.49
1 possible associated property
At this address
- Espinosacerda, Marco Antonio$10.4998% 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.
- Espinosacerda, Marco Antonio$10.4998% confidence
11008 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 974633146
$10.48
2 possible associated properties
Same owner name elsewhere
- Sales, Jorge S$4.41100% confidence
PO Box 223, Ballico, CA, 95303
- Sales, Jorge S$4.54100% confidence
PO Box 223, 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.
- Sales, Jorge S$4.41100% confidence
PO Box 206, Ballico, CA, 95303
Held by Pershing LLC
Misc outstanding checks · ID 987152917
$10.44
11423 Merced Street, Ballico, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964357247
$10.42
1 possible associated property
Same owner name elsewhere
- Gudgel, Daniel$153.0098% confidence
#### Fm ####, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudgel, Daniel$153.0098% confidence
PO Box 82, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1042053285
$10.41
PO Box 322, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973273729
$10.40
12246 Newport Road, Ballico, CA, 95303
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988870017
$10.33
3 possible associated properties
At this address
- Kullar, Harvinder S$2.9991% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$6.2491% 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$2.9991% confidence
PO Box 72, Ballico, CA, 95303
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1033812424
$10.24
$10.20
$10.19
10056 Pepper Street, Ballico, CA, 95303
Held by Commerce West Insurance Co
Premium refunds · ID 1007274477
$10.17
1 possible associated property
At this address
- Berlier, Brian$0.1298% 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$0.1298% confidence
8560 Oakdale Road, Ballico, CA, 95303
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979416332
$10.10
10880 Ballico Avenue, Ballico, CA, 95303
Held by H & R Block Tax Services
Misc outstanding checks · ID 960424909
$10.00
3 possible associated properties
At this address
- Peden, Jessie A$3.4591% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Jessie A$3.5691% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Jessie A$5.7091% confidence
10880 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.
- Peden, Jessie A$3.4591% confidence
10571 Alves Road, Ballico, CA, 95303
Held by Best Buy Co Inc And Subs
Refunds due · ID 962470419
$10.00
PO Box 312, Ballico, CA, 95303
Held by Cxloyalty Group Inc
Accounts payable · ID 971131376
$10.00
12456 North Avenue, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Checking accounts · ID 971523806
$10.00
3 possible associated properties
At this address
- Lohman, Nathan$9.0098% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Nathan$25.0098% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Bryan$1.2091% 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, Nathan$9.0098% confidence
PO Box 56, Ballico, CA, 95303
Held by Novartis Animal Health US Inc
Refunds due · ID 973078127
$10.00
PO Box 218, Ballico, CA, 95303
Held by Ford Motor Company
Unredeemed gift certificate · ID 978347590
$10.00
102 Fancher Court, Ballico, CA, 95303
Held by Canon USA Inc
Refunds due · ID 980829451
$10.00
10780 Ballico Avenue, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 981334532
$10.00
10952 Ballico Avenue, Ballico, CA, 95303
Held by Amco Insurance Co
Premium refunds · ID 992335628
$10.00
3 possible associated properties
At this address
- Madrigal, Erendira V$29.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira V$10.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira$59.6595% 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 V$29.0098% confidence
10999 El Capitan Road, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 992968886
$10.00
11789 East Avenue, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property · ID 994052585
$10.00
3 possible associated properties
At this address
- Vieira, Ryan R$0.6491% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Ryan$2.1691% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Susan$38.9891% 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 R$0.6491% confidence
13600 Newport Road, Ballico, CA, 95303
Held by Gmac Insurance Management Corp
Accounts payable · ID 997235448
$10.00
PO Box 181, Ballico, CA, 95303
Held by Gmac Insurance Management Corp
Accounts payable · ID 997235449
$10.00
IvanCA
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998306986
$10.00