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 4, Ballico, CA, 95303
Held by Merced School Employees Fcu
Co-owner on this record: Brisco, Todd A
Savings accounts · ID 997504527
$154.13
PO Box 4, Ballico, CA, 95303
Held by Merced School Employees Fcu
Co-owner on this record: Brisco, Eyan Khai
Savings accounts · ID 997504527
$154.13
2 possible associated properties
Same owner name elsewhere
- Brisco, Todd A$4.3098% confidence
4184 North Valentine Avenue 116, Fresno, CA, 93722
- Brisco, Todd A$2.8498% confidence
4184 North Valentine Avenue 116, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brisco, Todd A$4.3098% confidence
11821 Bradbury Road, Ballico, CA, 95303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011949135
$153.79
1 possible associated property
At this address
- Victoria, Tony L$0.0391% confidence
11821 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.
- Victoria, Tony L$0.0391% confidence
$152.48
11758 Newport Road Apt 202, Ballico, CA, 95303
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 1022085078
$151.63
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 968062348
$151.25
3 possible associated properties
At this address
- Weigle, David$126.5098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David$110.0098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$4.6095% confidence
11006 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weigle, David$126.5098% confidence
10325 El Capitan, Ballico, CA, 95303
Held by Atchison Topeka And Santa Fe Railway Co The
Other · ID 1782030
$150.00
P.o. Box 50 11999 Newport Road, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 952848494
$150.00
3 possible associated properties
Same owner name elsewhere
- Phipps, Catherine$0.2098% confidence
17423 Via Annette, San Lorenzo, CA, 94580
- Phipps, Catherine$1.6198% confidence
45300 10th Street, W.lancaster, CA, 93534
- Phipps, Catherine$4.1998% confidence
1156 Saint Francis Drive, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Catherine$0.2098% confidence
11043 French Street, Ballico, CA, 95303
Held by Omnex Group Inc.
Unidentified remittances · ID 1047189713
$150.00
12170 El Capitan Way, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001181502
$143.89
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$10.6798% 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
PO Box 343, Ballico, CA, 95303
Held by Elevance Health Inc
Premium refunds · ID 1025804417
$143.46
12745 2nd Avenue South, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043647677
$142.53
3 possible associated properties
At this address
- Rivera, Matthew$0.2291% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Michael$17.1891% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Tiffany$26.8291% confidence
12745 2nd Avenue South, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Matthew$0.2291% confidence
C/o Sally Magneson Ttee, Ballico, CA, 95303
Held by Aarp Insurance Plan
Other · ID 10947962
$140.95
11305 Ballico Avenue, Ballico, CA, 95303
Held by Suburban Propane Partners L P
Accounts payable · ID 970110665
$139.64
PO Box 181, Ballico, CA, 95303
Held by Progressive Casualty Insurance Co
Premium refunds · ID 972565486
$139.00
PO Box 183, Ballico, CA, 95303
Held by Bank Of America Nt&sa Branch:0248-Atwater Branch
Co-owner on this record: Lopez, Jose A
Savings accounts/Credit union shrs · ID 12191954
$138.03
PO Box 183, Ballico, CA, 95303
Held by Bank Of America Nt&sa Branch:0248-Atwater Branch
Co-owner on this record: Lopez, Raquel
Savings accounts/Credit union shrs · ID 12191954
$138.03
Unknown, Ballico, CA, 00000
Held by Sage Software Inc
Accounts payable · ID 1028176683
$136.85
3 possible associated properties
Same owner name elsewhere
- Gold Hills Nut Co Inc$0.0198% confidence
11805 Newport Road, Ballico, CA, 95303
- Gold Hills Nut Co Inc$0.3098% confidence
11805 Newport Road, Ballico, CA, 95303
- Gold Hills Nut Co Inc$0.0198% confidence
11805 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold Hills Nut Co Inc$0.0198% confidence
11753 Newport Road, Ballico, CA, 95303
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044785808
$136.80
12481 Bradbury Road, Ballico, CA, 95303
Held by McClatchy Co & Subsidiaries
Accounts payable · ID 996599902
$134.73
12004 Newport Road, Ballico, CA, 95303
Held by Hsbc Remediation
Other court deposits · ID 1013222380
$134.47
4 possible associated properties
Same owner name elsewhere
- Rai, Sarbjit S$0.12100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$58.35100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$24.98100% confidence
PO Box 15, Ballico, CA, 95303
At this address
- Rai, Sarbjit$15.0395% confidence
12004 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.
- Rai, Sarbjit S$0.12100% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Henry
Dividends · ID 16712458
$133.31
3 possible associated properties
At this address
- Campodonica, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$287.2098% 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, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Car
Dividends · ID 16712458
$133.31
6 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$585.7198% confidence
626 Easton Drive, San Jose, CA, 95133
- Campodonica, Henry$234.6398% confidence
901 Medolla Court, Livermore, CA, 94550
At this address
- Campodonica, Henry$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$287.2098% 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$601.80100% confidence
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 963433945
$133.00
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$647.32100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$256.53100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$53.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.2598% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, 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
P O Box 93, Ballico, CA, 95303
Held by Texas State Of
Savings accounts/Credit union shrs · ID 17360417
$132.54
12237 North Avenue PO Box 35, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005896234
$130.00
3 possible associated properties
At this address
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harcksen, Eric$94.0098% confidence
9965 El Capitan Way, Ballico, CA, 95303
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 976624016
$129.57
PO Box 150, Ballico, CA, 95303
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018712656
$129.17
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
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 968062349
$126.50
3 possible associated properties
At this address
- Weigle, David$151.2598% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David$110.0098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$4.6095% confidence
11006 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weigle, David$151.2598% confidence
920 Grandview Crl., Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 1000784196
$125.50
C/o Ballico Middle School 11818 Gregg Avenue, Ballico, CA, 95303
Held by Scholastic Book Clubs Inc
Refunds due · ID 1001047403
$125.00
PO Box 307, Ballico, CA, 95303
Held by State Of Mi-Dmb
Warrants · ID 1004579769
$125.00
1 possible associated property
Same owner name elsewhere
- Sogard, Theodore F JR$1.00100% 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$1.00100% confidence
12210 Lombardy Avenue, Ballico, CA, 95303
Held by Pfs Investments Inc
Commissions · ID 1022056417
$125.00
12057 El Capitan Way, Ballico, CA, 95303
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Paul, Copeland
Premium refunds · ID 1039542606
$124.95
3 possible associated properties
At this address
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$22.7098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$13.6298% 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
12057 El Capitan Way, Ballico, CA, 95303
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Copeland, Paul
Premium refunds · ID 1039542606
$124.95
4 possible associated properties
Same owner name elsewhere
- Paul, Copeland$38.9198% confidence
6799 Kitchener Street, San Antonio, TX, 78240
At this address
- Paul, Copeland$99.9698% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$74.9798% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$99.9698% 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.
- Paul, Copeland$38.9198% confidence
PO Bx 193, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds · ID 10423323
$124.36
11439 Parchy Street, Ballico, CA, 95303
Held by Motor Vehicle Software Corporation
Refunds due · ID 1042542976
$124.00
1 possible associated property
Same owner name elsewhere
- Lopez, Ismael Soto$300.0098% confidence
328 West Connecticut Avenue, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Ismael Soto$300.0098% confidence
10780 Ballico Avenue, Ballico, CA, 95303
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005861626
$122.90
2 possible associated properties
At this address
- Merritt, Spencer W$60.0098% confidence
10780 Ballico Avenue, Ballico, CA, 95303
- Merritt, Spencer$33.6895% confidence
10780 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.
- Merritt, Spencer W$60.0098% confidence
12284 El Capitan, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds · ID 14523162
$120.95
9243 Pepper Road, Ballico, CA, 95303
Held by Sutter Valley Medical Foundation
Refunds due · ID 1027502160
$120.44
11673 Park Street, Ballico, CA, 95303
Held by Target Corporation
Wages, payroll, salaries · ID 972184559
$119.07
2 possible associated properties
At this address
- Jimenez, Jonathan$15.3198% confidence
11673 Park Street, Ballico, CA, 95303
- Jimenez, Jonathan$283.9698% confidence
11673 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.
- Jimenez, Jonathan$15.3198% confidence
10987 West East Avenue, Ballico, CA, 95303
Held by Foster Poultry Farms
Salaries/Wages · ID 17221874
$116.90
P.o. Box 50, Ballico, CA, 95303
Held by Univar Solutions USA Inc.
Customer overpayments · ID 953698363
$116.28
1 possible associated property
Same owner name elsewhere
- Gold Hills Nut Co$84.61100% confidence
PO Box 50, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold Hills Nut Co$84.61100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Johnny James
Dividends · ID 956232909
$114.36
5 possible associated properties
Same owner name elsewhere
- Melican, James A$0.98100% confidence
10596 Alves Road, Ballico, CA, 95303
- Melican, James A$8.9398% confidence
Rt 1 Box 310, Delhi, CA, 95315
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$0.4098% 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$0.98100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 956232909
$114.36
3 possible associated properties
At this address
- Teixeira, Johnny James$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$20.0298% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$23.4598% 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, Johnny James$9.1098% confidence
P O Box 53, Ballico, CA, 95303
Held by Pacific Bell Telephone Company
Other · ID 5609686
$112.35
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Henry
Dividends · ID 14932311
$111.57
3 possible associated properties
At this address
- Campodonica, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Car$287.2098% 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, Car$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by Wells Fargo
Co-owner on this record: Campodonica, Car
Dividends · ID 14932311
$111.57
6 possible associated properties
Same owner name elsewhere
- Campodonica, Henry$601.80100% confidence
9916 Campodonica Road, Ballico, CA, 95303
- Campodonica, Henry$585.7198% confidence
626 Easton Drive, San Jose, CA, 95133
- Campodonica, Henry$234.6398% confidence
901 Medolla Court, Livermore, CA, 94550
At this address
- Campodonica, Henry$650.0098% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$243.4498% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$287.2098% 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$601.80100% confidence
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 968062350
$110.00
3 possible associated properties
At this address
- Weigle, David$151.2598% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David$126.5098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$4.6095% confidence
11006 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weigle, David$151.2598% confidence
PO Box 183, Ballico, CA, 95303
Held by Bank Of America Nt&sa Branch:0248-Atwater Branch
Savings accounts/Credit union shrs · ID 14901135
$109.48
Ballico, CA, 95303
Held by Phoenix Settlement Admn. (deaver V. Blue Diamond
Wages, payroll, salaries · ID 1072313211
$109.30
9686 Pepper Street, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 996542391
$109.01
3 possible associated properties
At this address
- Espinosa, Alejandro$4.0398% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$0.0198% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$4.0098% 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$4.0398% confidence
9015 Bradbury Road, Ballico, CA, 95303
Held by First Interstate Bancorp
Dividends · ID 12581126
$108.22
3 possible associated properties
At this address
- Campodonica, Henry$650.0095% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$243.4495% confidence
9015 Bradbury Road, Ballico, CA, 95303
- Campodonica, Henry$287.2095% 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$650.0095% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Held by At&t Services Inc
Refunds due · ID 1009478629
$105.76
PO Box 50, Ballico, CA, 95303
Held by The Ohio Casualty Insurance
Court settlements · ID 15275414
$104.52
PO Box 295, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Refunds · ID 17231337
$103.86
1 possible associated property
Same owner name elsewhere
- Galvan, Fermin D$0.06100% confidence
PO Box 295, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Fermin D$0.06100% confidence
PO Box 84, Ballico, CA, 95303
Held by Merced School Employees Fcu
Savings accounts · ID 987880602
$103.83
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Vendor checks · ID 959944090
$102.50
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$64.59100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.20100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$53.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.2598% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, 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
$101.50
PO Box 240, Ballico, CA, 95303
Held by Pentagon Federal Credit Union
Savings accounts · ID 1037630271
$100.22
$100.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10880 Ballico Avenue, Ballico, CA, 95303
Held by Sprint United Management
Misc outstanding checks · ID 978014105
$100.00
12246 Newport Road, Ballico, CA, 95303
Held by Apple Inc.
Misc outstanding checks · ID 981298276
$100.00
3 possible associated properties
At this address
- Kullar, Varinder S$2.0095% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Varinder S$12.0095% 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$2.0095% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588888
$100.00
$100.00
4 possible associated properties
Same owner name elsewhere
- Nuno, Martin$631.0098% confidence
CA, 00000
- Nuno, Martin$187.5698% confidence
2141 Bonds Court, Escalon, CA, 95320
At this address
- Nuno, Martin$32.0098% confidence
9108 East Avenue, Ballico, CA, 95303
- Nuno, Edgar$90.1691% confidence
9108 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.
- Nuno, Martin$631.0098% confidence
11432 Sante Fe, Ballico, CA, 95503
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018927473
$100.00
10018 Alves Road, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1036738799
$100.00
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Paul, Copeland
Premium refunds · ID 1031768612
$99.96
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
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Copeland, Paul
Premium refunds · ID 1031768612
$99.96
4 possible associated properties
Same owner name elsewhere
- Paul, Copeland$38.9198% confidence
6799 Kitchener Street, San Antonio, TX, 78240
At this address
- Paul, Copeland$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$74.9798% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$99.9698% 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.
- Paul, Copeland$38.9198% confidence
12057 El Capitan Way, Ballico, CA, 95303
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Paul, Copeland
Premium refunds · ID 1039542617
$99.96
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
12057 El Capitan Way, Ballico, CA, 95303
Held by Unum Life Insurance Co Of America-Pfa
Co-owner on this record: Copeland, Paul
Premium refunds · ID 1039542617
$99.96
4 possible associated properties
Same owner name elsewhere
- Paul, Copeland$38.9198% confidence
6799 Kitchener Street, San Antonio, TX, 78240
At this address
- Paul, Copeland$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$99.9698% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$74.9798% 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.
- Paul, Copeland$38.9198% confidence
$99.91
3 possible associated properties
Same owner name elsewhere
- Sam, Warda F$86.70100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$51.17100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$70.12100% confidence
PO Box 37, 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.
- Sam, Warda F$86.70100% confidence
PO Box 163, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 967760265
$99.28
3 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$53.00100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$65.25100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.00100% confidence
11216 North Santa Fe, 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$53.00100% confidence
10655 West Bradbury Road, Ballico, CA, 95303
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Valadez, Leonardo M
Funds for liquidation · ID 975747267
$97.90
1 possible associated property
At this address
- Valadez, Leonardo M$97.9091% confidence
10655 West 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.
- Valadez, Leonardo M$97.9091% confidence
10655 West Bradbury Road, Ballico, CA, 95303
Held by Franklin Templeton Inv Svc LLC
Co-owner on this record: Valadez, Martin Cust
Funds for liquidation · ID 975747267
$97.90
1 possible associated property
At this address
- Valadez, Martin Cust$97.9091% confidence
10655 West 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.
- Valadez, Martin Cust$97.9091% confidence
12891 2nd Avenue, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990387812
$95.00
11422 Parchy Street, Ballico, CA, 95303
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030061779
$95.00
2 possible associated properties
Same owner name elsewhere
- Torres, Alba$500.0098% confidence
1030 West Austin, Conroe, TX, 77301
- Torres, Alba$711.0498% confidence
4700 North Josey Lane 4126, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Alba$500.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044622314
$95.00
3 possible associated properties
At this address
- Choates, Angelia$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angelia$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angela$4.3491% 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, Angelia$2.3198% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1018493514
$94.13
3 possible associated properties
At this address
- Deckard, Anna J$1.0095% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Anna J$35.5095% 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$1.0095% confidence
12475 Lee Road, Ballico, CA, 95303
Held by Sunrise Banks
Misc intangible property · ID 1032746316
$94.10
12237 North Avenue PO Box 35, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005896231
$94.00
3 possible associated properties
At this address
- Harcksen, Eric$130.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harcksen, Eric$130.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005896232
$94.00
3 possible associated properties
At this address
- Harcksen, Eric$130.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harcksen, Eric$130.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005896233
$94.00
3 possible associated properties
At this address
- Harcksen, Eric$130.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
- Harcksen, Eric$94.0098% confidence
12237 North Avenue PO Box 35, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harcksen, Eric$130.0098% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
Held by Td Bank USA
Refunds due · ID 1028070619
$93.83
2 possible associated properties
At this address
- Kullar, Sarbjit K$1.5098% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
- Kullar, Sarbjit K$74.0098% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Sarbjit K$1.5098% confidence
10780 Ballico, Ballico, CA, 95303
Held by American Savings Bank
Savings accounts/Credit union shrs · ID 10374157
$92.90
2 possible associated properties
Same owner name elsewhere
- Hatley, Elizabeth$35.4698% confidence
#### Valleycreek Lane ####, Arlington, TX, 76017
- Hatley, Elizabeth$33.9698% confidence
517 Northwood Street, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatley, Elizabeth$35.4698% confidence
9911 Pepper Street, Ballico, CA, 95303
Held by Westamerica Bank
Checking accounts · ID 976642814
$90.38
2 possible associated properties
At this address
- Pulido, Juventino$16.6691% confidence
9911 Pepper Street, Ballico, CA, 95303
- Pulido, Alejandra$11.7491% 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
9911 Pepper Street 9911 Pepper Street, Ballico, CA, 95303
Held by Westamerica Bank
Checking accounts · ID 976642814
$90.38
9108 East Avenue, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020478710
$90.16
5 possible associated properties
Same owner name elsewhere
- Nuno, Edgar$47.75100% confidence
11201 East Avenue, Ballico, CA, 95303
- Nuno, Edgar$1.0598% confidence
11620 Deerfield Drive, Yucaipa, CA, 92399
- Nuno, Edgar$5.4598% confidence
1441 Detroit Avenue Apt 160, Concord, CA, 94520
At this address
- Nuno, Martin$100.0091% confidence
9108 East Avenue, Ballico, CA, 95303
- Nuno, Martin$32.0091% confidence
9108 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.
- Nuno, Edgar$47.75100% confidence
PO Box 278, Ballico, CA, 95303
Held by Amco Insurance Co
Premium refunds · ID 992333307
$90.04
1 possible associated property
Same owner name elsewhere
- Chaves, Louie J$3.85100% confidence
8715 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.
- Chaves, Louie J$3.85100% confidence
9010 Bradbury Road, Ballico, CA, 95303
Held by Aig Centennial Insurance Co.
Refunds · ID 12306728
$89.52
P O Box 342, Ballico, CA, 95303
Held by Allstate Indemnity Company
Premium refunds · ID 974172640
$89.08
PO Box 81, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081060
$88.95
11913 East Avenue, Ballico, CA, 95303
Held by Wells Fargo Gap Refund Settlement
Other court deposits · ID 1025184410
$87.83
2 possible associated properties
At this address
- Aguiar, Duarte$7.5093% confidence
11913 East Avenue, Ballico, CA, 95303
- Aguiar, Duarte$56.1493% confidence
11913 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.
- Aguiar, Duarte$7.5093% confidence
12058 Bradburry Road, Ballico, CA, 95303
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 1013396249
$87.64
$86.70
3 possible associated properties
Same owner name elsewhere
- Sam, Warda F$51.17100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$99.91100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$70.12100% confidence
PO Box 37, 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.
- Sam, Warda F$51.17100% confidence
9995 East Avenue, Ballico, CA, 95303
Held by Health Net Life Insurance Co
Vendor checks · ID 1035107547
$86.40
P O Box 72, Ballico, CA, 95303
Held by General Nutrition Corporation
Accounts payable · ID 1024815376
$86.39
$86.00
3 possible associated properties
Same owner name elsewhere
- Bravo, Ramiro$1.2598% confidence
1524 3 4 South Menlo Avenue, Los Angeles, CA, 90006
- Bravo, Ramiro$4.4798% confidence
425 Industrial Street, McFarland, CA, 93250
- Bravo, Ramiro$6.0798% confidence
3471 Driftwood, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Ramiro$1.2598% confidence
11237 El Capitan Way, Ballico, CA, 95303
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Thompson, James L
Other · ID 2056844
$85.70
5 possible associated properties
Same owner name elsewhere
- Thompson, Lloyd E$97.0098% confidence
TX, 00000
- Thompson, Lloyd E$112.9598% confidence
319 East Jones Apt 2, San Antonio, TX, 78212
At this address
- Thompson, James L$85.7091% confidence
11237 El Capitan Way, Ballico, CA, 95303
- Thompson, James L$40.0091% confidence
11237 El Capitan Way, Ballico, CA, 95303
- Thompson, Wilma R$40.0091% confidence
11237 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.
- Thompson, Lloyd E$97.0098% confidence
11237 El Capitan Way, Ballico, CA, 95303
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Thompson, Lloyd E
Other · ID 2056844
$85.70
3 possible associated properties
At this address
- Thompson, James L$40.0098% confidence
11237 El Capitan Way, Ballico, CA, 95303
- Thompson, Lloyd E$85.7091% confidence
11237 El Capitan Way, Ballico, CA, 95303
- Thompson, Wilma R$40.0091% confidence
11237 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.
- Thompson, James L$40.0098% confidence